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DAWN SLATER WEALTH MANAGEMENT LIMITED

Company number 07246853

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jul 2019 PSC04 Change of details for Mrs Dawn Carol Slater as a person with significant control on 31 May 2019
13 Jun 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jun 2019 CC04 Statement of company's objects
01 Jun 2019 AA01 Current accounting period shortened from 31 May 2020 to 31 December 2019
31 May 2019 PSC04 Change of details for Mrs Dawn Carol Slater as a person with significant control on 31 May 2019
31 May 2019 PSC02 Notification of Influence Financial Group Limited as a person with significant control on 31 May 2019
01 May 2019 SH02 Sub-division of shares on 16 April 2019
16 Apr 2019 PSC04 Change of details for Mrs Dawn Carol Slater as a person with significant control on 16 April 2019
16 Apr 2019 PSC07 Cessation of Steven Slater as a person with significant control on 16 April 2019
16 Apr 2019 TM02 Termination of appointment of Steven Slater as a secretary on 16 April 2019
16 Apr 2019 AP01 Appointment of Mr Paul Anthony Dunne as a director on 16 April 2019
16 Apr 2019 AP03 Appointment of Mr Paul Anthony Dunne as a secretary on 16 April 2019
12 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with updates
12 Feb 2019 PSC01 Notification of Steven Slater as a person with significant control on 6 April 2016
27 Dec 2018 AAMD Amended total exemption full accounts made up to 31 May 2018
27 Sep 2018 AA Total exemption full accounts made up to 31 May 2018
06 Aug 2018 CH03 Secretary's details changed for Steven Slater on 6 August 2018
06 Aug 2018 CH01 Director's details changed for Mrs Dawn Carol Slater on 6 August 2018
06 Aug 2018 AD01 Registered office address changed from 3a Headley Road Woodley Reading Berkshire RG5 4JB to 62 Wilson Street London EC2A 2BU on 6 August 2018
05 Jul 2018 PSC04 Change of details for Mrs Dawn Carol Slater as a person with significant control on 27 June 2018
26 Feb 2018 AA Micro company accounts made up to 31 May 2017
31 Jan 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
20 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
14 Dec 2016 AA Micro company accounts made up to 31 May 2016
01 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2